| Company Name | Corporate Law Limited |
|---|---|
| Directors | Thomas Stephen Vallance and Larisa Nikolaevna Yakimova |
| Company Status | Active |
| Company Number | 02806137 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1993(31 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Thomas Stephen Vallance |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 30 Redcliffe Square London SW10 9JY |
| Director Name | Mrs Larisa Nikolaevna Yakimova |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 01 January 2012(18 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Redcliffe Square London SW10 9JY |
| Secretary Name | Corporate Law Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1993(same day as company formation) |
| Correspondence Address | 3rd Floor Essex House 12/13 Essex Street London WC2R 3AA |
| Secretary Name | Corlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(2 years after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 19 January 2016) |
| Correspondence Address | 30 Redcliffe Square London SW10 9JY |
Location
| Registered Address | 30 Redcliffe Square London SW10 9JY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Corporate Law Nominees LTD 50.00% Ordinary |
|---|---|
| 100 at £1 | Thomas Stephen Vallance 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,461 |
| Cash | £5,278 |
| Current Liabilities | £26,952 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Charges
| 19 April 1993 | Delivered on: 21 April 1993 Persons entitled: Richard Hogg (Services) & Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a rent deposit deed of even date. Particulars: The deposit sum of £9165.00 (including any interest earned thereon) is charged by the rent deposit deed by way of a fixed charge. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 16 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 27 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 5 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 1 March 2016 | Termination of appointment of Corlaw Secretaries Limited as a secretary on 19 January 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Corlaw Secretaries Limited as a secretary on 19 January 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Mrs Larisa Yakimova on 1 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mrs Larisa Yakimova on 1 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Mrs Larisa Yakimova on 1 April 2015 (2 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Appointment of Larisa Yakimova as a director (3 pages) |
| 5 March 2012 | Appointment of Larisa Yakimova as a director (3 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Secretary's details changed for Corlaw Secretaries Limited on 1 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Mr Thomas Stephen Vallance on 1 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Secretary's details changed for Corlaw Secretaries Limited on 1 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Mr Thomas Stephen Vallance on 1 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Mr Thomas Stephen Vallance on 1 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Secretary's details changed for Corlaw Secretaries Limited on 1 April 2011 (2 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 October 2010 | Registered office address changed from 2 Kensington Mansions Trebovir Road London Uk SW5 9TF on 26 October 2010 (1 page) |
| 26 October 2010 | Registered office address changed from 2 Kensington Mansions Trebovir Road London Uk SW5 9TF on 26 October 2010 (1 page) |
| 7 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Secretary's details changed for Corlaw Secretaries Limited on 1 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Secretary's details changed for Corlaw Secretaries Limited on 1 April 2010 (2 pages) |
| 7 May 2010 | Secretary's details changed for Corlaw Secretaries Limited on 1 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 April 2009 | Director's change of particulars / thomas vallance / 17/04/2009 (1 page) |
| 17 April 2009 | Secretary's change of particulars / corlaw secretaries LIMITED / 17/04/2009 (1 page) |
| 17 April 2009 | Director's change of particulars / thomas vallance / 17/04/2009 (1 page) |
| 17 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 17 April 2009 | Secretary's change of particulars / corlaw secretaries LIMITED / 17/04/2009 (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 12 bramham gardens london SW5 0JJ (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 12 bramham gardens london SW5 0JJ (1 page) |
| 15 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 9 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 9 April 2008 | Director's change of particulars / thomas vallance / 07/04/2008 (1 page) |
| 9 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 9 April 2008 | Director's change of particulars / thomas vallance / 07/04/2008 (1 page) |
| 5 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 23 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 27A aldridge road villas london W11 1BN (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 27A aldridge road villas london W11 1BN (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 23 June 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 23 June 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 April 2004 | Return made up to 01/04/04; full list of members
|
| 8 April 2004 | Return made up to 01/04/04; full list of members
|
| 1 April 2004 | Delivery ext'd 3 mth 31/05/03 (2 pages) |
| 1 April 2004 | Delivery ext'd 3 mth 31/05/03 (2 pages) |
| 17 April 2003 | Return made up to 01/04/03; full list of members
|
| 17 April 2003 | Return made up to 01/04/03; full list of members
|
| 18 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 20 December 2002 | Return made up to 01/04/01; full list of members (6 pages) |
| 20 December 2002 | Nc inc already adjusted 01/06/99 (1 page) |
| 20 December 2002 | Nc inc already adjusted 01/06/99 (1 page) |
| 20 December 2002 | Return made up to 01/04/01; full list of members (6 pages) |
| 20 December 2002 | Resolutions
|
| 20 December 2002 | Resolutions
|
| 2 December 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 27 November 2002 | Ad 01/06/99--------- £ si 100@1 (2 pages) |
| 27 November 2002 | Ad 01/06/99--------- £ si 100@1 (2 pages) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 3RD floor eseex house 12-13 essex street london WC2 (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 3RD floor eseex house 12-13 essex street london WC2 (1 page) |
| 3 April 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
| 3 April 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
| 14 June 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 27 March 2001 | Delivery ext'd 3 mth 31/05/00 (2 pages) |
| 27 March 2001 | Delivery ext'd 3 mth 31/05/00 (2 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 14 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 3 March 2000 | Delivery ext'd 3 mth 31/05/99 (2 pages) |
| 3 March 2000 | Delivery ext'd 3 mth 31/05/99 (2 pages) |
| 21 June 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 22 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 25 April 1997 | Amended accounts made up to 30 April 1995 (5 pages) |
| 25 April 1997 | Accounting reference date extended from 30/04/97 to 31/05/97 (3 pages) |
| 25 April 1997 | Accounting reference date extended from 30/04/97 to 31/05/97 (3 pages) |
| 25 April 1997 | Amended accounts made up to 30 April 1995 (5 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 6 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 6 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 4 October 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 23 May 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 May 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 May 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 4 May 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |